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thai banking regulations

Showing 42 questions

This page displays all the results for the Thai banking regulations tag, sorted by the most recent activity. There are a total of 42 questions that have been tagged with Thai banking regulations. Explore the questions to find discussions and information relevant to this topic.
May 28, 2025
3 days ago
For the DTV-holders out there who are having their account locked, is there a deadline to withdraw money mentioned when the bank phoned you? I know the sooner you show up that the branch the better, but I'm half an Earth away and could be costly (if possible at all) to book a plane that depart in a few day. Can I be there mid-June and still have access to my fund?

Could someone ask the bank for me, please? I called them yesterday but the lady didn't speak good English and refused to share more over the phone any way. I'm told to be physically at the branch with my passbook and passport.
May 27, 2025
4 days ago
Stuart *********
ORIGINAL POSTER
Something going down with bank accounts today. Seen several posts across the visa groups. Not sure if it’s a particular bank specific thing or what. The posts mention about the banks closing accounts of people not on long term visas.

If anyone has information as to what’s going on then please share.
May 10, 2025
22 days ago
Tyronda ********
ORIGINAL POSTER
I just arrived to Thailand and I have my retirement visa. Is the only thing that I need to do is get a bank account? And if so, is it hard to get a bank account?
Apr 30, 2025
a month ago
Hi. As you may know, the Thai government has introduced a regulation requiring that every bank account must be linked to a phone number registered under the account holder’s name. From what I’ve read, the deadline is today. Unfortunately, I won’t make it in time because it can’t be done online and you have to go to a branch. Does anyone know what the consequences will be?
Apr 20, 2025
a month ago
Fred *********
ORIGINAL POSTER
So I've a bangkok bank account.

If I were to drop dead, is there a way that the girlfriend in thailand would be able to get it.

Preferably with not a lot of drama.

Anyone any idea what I can do.

For what it is my family don't need it. I'd much rather she gets it. Will help her a lot more than my immediate family.

Cheers everyone
Apr 18, 2025
a month ago
Hello, I currently have an account with Bangkok Bank and was wondering—am I eligible to apply for a credit card or loan using a DTV visa? Thank you.
Mar 26, 2025
2 months ago
John *********
ORIGINAL POSTER
Banking question. I cannot get an answer from immigration:

I am fine putting ฿800,000 in a bank account . But I want to get decent interest. The bank tells me I can get a decent 2.4% interest in a fixed account. However, that money cannot be accessed by ATM or the banking app for things like making payments.

I don’t want to put the 800,000 into their savings book account because it only gets 0.25% .

Also, I want to have my pension deposit every month over the next 12 months so I can in one year get my 800,000 back.

Question: can I have two accounts? One with a bank that is a fixed account that I put the 800,000 in and I do not touch for the year and I get 2.4%.

Then A regular savings account where I would deposit my 65,000 baht every month so in 12 months I can show that I have the pension and I can get my 800,000 back

Will that be allowed? Same bank just two different accounts. The savings account that I deposit my pension into I could then use for paying bills, etc., and withdrawal from ATM.

Or does everything need to be one account?
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